Illegal Activity
suspicious
Blackmail
none
Date
2004-02-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges and discounts for the period ending February 23, 2004. The invoice indicates that the account is past due and lists several international shipments made by Epstein to various recipients.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-616-88199
- Date
- 2004-02-23
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein shipping packages to various individuals and locations, including a princess in Copenhagen and individuals in St. Thomas. The significance of these shipments is unknown, but the variety of locations and recipients raises some suspicion.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | HRH PRINCESS ALEX | Jeffrey Epstein shipped a package to HRH Princess Alex in Copenhagen. |
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | Jeffrey Epstein shipped a package to Marie Joseph Experton in Brussels. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein shipped packages to Jeanne Brennan at Financial Trust Company in St. Thomas. |
| JEFFREY E EPSTEIN | shipper/recipient | EVA ROACH | Jeffrey Epstein shipped a package to Eva Roach in Cape Town. |
| JEFFREY E EPSTEIN | shipper/recipient | MILES ALE/CANCER | Jeffrey Epstein shipped a package to Miles Ale/Cancer in St. Thomas. |
| ZORRO RANCH | shipper/recipient | JEAM4E PALE UNA | Zorro Ranch shipped a package to Jeam4e Pale Una at Finanial Tired Co Inc in St. Thomas. |
Notable Quotes 2
You saved 59.17 in discounts this period!
Your Account Is Past Due. Date of Notice: Apr 05.2004
Financial Information
Amounts:305.50-9.1714.83311.1659.1731.001.6534.63301:01.46.0 9030.5630,00I4671.003.44-2.1372.3140.0040251.95-1.21
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
- Context
- The document details Jeffrey Epstein's shipping activity, which could be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 6
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANYFINANIAL TIRED CO INCCO RODENE STUDIOS
Locations 17
NEW YORKNYCOPENHAGENBRUSSELSST THOMASCAPE TOWNSTANLEYAMALIENBORGCHRISTIAN VII PALACE457 MADISON AVE FL 46100 RED H 00K QUARTERS16 BLOEM STREET457 MADISON AVENUE4TH FLOOR6100 RED HOOK OUARTERS 8.349 ZORRO RANCH RDAVENUE LOUISE 113
Financial Entities 1
FedEx
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary to Jeffrey E Epstein for FedEx services.
- Significance
- This document provides a record of FedEx shipping charges incurred by Jeffrey E Epstein. It also shows the addresses of the recipients of the packages.
File Info
- File Name
- EFTA01316762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.550483
- DOJ Source
- View on DOJ